[Mikkel Paulson]

Our monthly meeting will take place on Tuesday, November 19, 2021 beginning at 8:00 PM EDT on our IRC channel, and will last for approximately 2 hours.

Agenda (proposed):
• Mikkel Paulson to move discussion of the ongoing by-election campaign in Winnipeg North
• Shawn Grey to move to discuss limitations to be applied to the position of Federal Clerk
• Shawn Grey to move for the adoption of the completed Clerk Quality Guide
• Mikkel Paulson to move that the Selection of Candidates for Member of Parliament constitutional bylaw be referred to the Constitutional Refinement Committee for review

If there is an additional matter that you would like to raise, please reply and I'll add it to the agenda.

[Rintaran]

At this general meeting, I would also like to discuss limitations to be applied to the position of Federal Clerk ( http://wiki.pirateparty.ca/index.php/Federal_Clerk ).

As a second item, I would like to move for the adoption of the completed Clerk Quality Guide ( http://wiki.pirateparty.ca/index.php/Clerk_Quality_Guide )

[Rintaran]

Having received the newsletter, there is an item contained that needs to be added to the agenda for this meeting: the party's official platform. I don't know what the status via the Federal Council currently is on this document, but at the very least and update on the progress of the formation of this document should be issued during the meeting. Ideally the document is done and will be distributed for review prior to the meeting so party members can vote on approval of the official platform.

[Sean Hunt]

We will also need to update the internal election bylaws to conform with the CEA in leadership races - this does not need to be done for the by-election to replace Daniel though. Someone should move that be referred to the Constitutional Refinement committee as well.

[Mikkel Paulson]

We will also need to update the internal election bylaws to conform with the CEA in leadership races - this does not need to be done for the by-election to replace Daniel though. Someone should move that be referred to the Constitutional Refinement committee as well.

Even though the by-election will happen after we are registered?

[Sean Hunt]

Even though the by-election will happen after we are registered?

Yes, because the CEA applies only to candidacy and leadership races. As far as I remember, there is no provision relating to internal directorship races.

[Rintaran]

The minutes and transcripts are now available for your perusal.

Minutes:

http://wiki.pirateparty.ca/index.php/GM_2010-11-19_minutes

Transcript:

http://wiki.pirateparty.ca/index.php/GM_2010-11-19_transcript